Flairford Holdings Limited

Company Name	Flairford Holdings Limited
Company Status	Dissolved
Company Number	07943928
Category	Private Limited Company
Incorporation Date	9 February 2012(12 years, 2 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gregory James Wilson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2019(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16/18 Lloyd Street Altrincham WA14 2DE

Director Name	Mr John Richard Worsley
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2020(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16/18 Lloyd Street Altrincham WA14 2DE

Director Name	Mrs Sally Ann Bowyer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW

Director Name	Mr Nelson Gary Tarleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(3 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 19 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW

Director Name	Mr Michael Hart Goldstone
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 11 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW

Secretary Name	Nelson James Edward Tarleton
Nationality	British
Status	Resigned
Appointed	07 June 2012(3 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 19 June 2013)
Role	Company Director
Correspondence Address	4th Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW

Director Name	Mr Gregory Wilson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashley House Ashley Road Altrincham Cheshire WA14 2DW

Director Name	Mrs Elaine Faulkner
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(1 year, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Bloc Ashley Road Altrincham Cheshire WA14 2DW

Secretary Name	Mr David Laurence Phillips
Status	Resigned
Appointed	19 June 2013(1 year, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 January 2019)
Role	Company Director
Correspondence Address	4th Floor The Bloc Ashley Road Altrincham Cheshire WA14 2DW

Director Name	Mr David Laurence Phillips
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Bloc Ashley Road Altrincham Cheshire WA14 2DW

Contact

Website	www.brunelfranklin.com
Email address	[email protected]
Telephone	0800 0515451
Telephone region	Freephone

Location

Registered Address	16/18 Lloyd Street Altrincham WA14 2DE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Shareholders

13k at £0.01	Flairford Group LTD 63.40% Ordinary A
7.5k at £0.01	Flairford Group LTD 36.60% Ordinary B

Financials

Year	2014
Net Worth	£2,519,894

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

2 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2021	First Gazette notice for voluntary strike-off (1 page)
6 August 2021	Application to strike the company off the register (1 page)
15 April 2021	Confirmation statement made on 9 February 2021 with updates (5 pages)
30 October 2020	Full accounts made up to 31 October 2019 (16 pages)
11 March 2020	Registered office address changed from 2 Post Office Street Altrincham WA14 1QA England to 16/18 Lloyd Street Altrincham WA14 2DE on 11 March 2020 (1 page)
11 March 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
11 March 2020	Registered office address changed from 16/18 Lloyd Street Altrincham WA14 2DE England to 16/18 Lloyd Street Altrincham WA14 2DE on 11 March 2020 (1 page)
4 February 2020	Appointment of Mr John Worsley as a director on 31 January 2020 (2 pages)
9 October 2019	Current accounting period extended from 30 April 2019 to 31 October 2019 (1 page)
29 August 2019	Registered office address changed from 4th Floor the Bloc Ashley Road Altrincham Cheshire WA14 2DW England to 2 Post Office Street Altrincham WA14 1QA on 29 August 2019 (1 page)
25 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
1 February 2019	Full accounts made up to 30 April 2018 (14 pages)
23 January 2019	Termination of appointment of David Laurence Phillips as a secretary on 11 January 2019 (1 page)
23 January 2019	Appointment of Mr Gregory Wilson as a director on 11 January 2019 (2 pages)
23 January 2019	Termination of appointment of David Laurence Phillips as a director on 11 January 2019 (1 page)
23 January 2019	Termination of appointment of Michael Hart Goldstone as a director on 11 January 2019 (1 page)
1 August 2018	Termination of appointment of Elaine Faulkner as a director on 31 July 2018 (1 page)
9 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 30 April 2017 (13 pages)
29 March 2017	Registered office address changed from The Bloc Ashley Road Altrincham Cheshire WA14 2DW England to 4th Floor the Bloc Ashley Road Altrincham Cheshire WA14 2DW on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from The Bloc Ashley Road Altrincham Cheshire WA14 2DW England to 4th Floor the Bloc Ashley Road Altrincham Cheshire WA14 2DW on 29 March 2017 (1 page)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
22 February 2017	Appointment of Mr David Laurence Phillips as a director on 23 March 2016 (2 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
22 February 2017	Appointment of Mr David Laurence Phillips as a director on 23 March 2016 (2 pages)
1 February 2017	Full accounts made up to 30 April 2016 (12 pages)
1 February 2017	Full accounts made up to 30 April 2016 (12 pages)
15 November 2016	Termination of appointment of Sally Ann Bowyer as a director on 23 March 2016 (1 page)
15 November 2016	Termination of appointment of Sally Ann Bowyer as a director on 23 March 2016 (1 page)
12 October 2016	Registered office address changed from 4th Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW to The Bloc Ashley Road Altrincham Cheshire WA14 2DW on 12 October 2016 (1 page)
12 October 2016	Registered office address changed from 4th Floor Ashley House Ashley Road Altrincham Cheshire WA14 2DW to The Bloc Ashley Road Altrincham Cheshire WA14 2DW on 12 October 2016 (1 page)
22 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 205.04 (6 pages)
22 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 205.04 (6 pages)
4 February 2016	Full accounts made up to 30 April 2015 (12 pages)
4 February 2016	Full accounts made up to 30 April 2015 (12 pages)
20 January 2016	Termination of appointment of Gregory Wilson as a director on 8 January 2016 (1 page)
20 January 2016	Termination of appointment of Gregory Wilson as a director on 8 January 2016 (1 page)
10 February 2015	Full accounts made up to 30 April 2014 (12 pages)
10 February 2015	Full accounts made up to 30 April 2014 (12 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 205.04 (7 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 205.04 (7 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 205.04 (7 pages)
25 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 205.04 (7 pages)
25 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 205.04 (7 pages)
25 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 205.04 (7 pages)
5 December 2013	Group of companies' accounts made up to 30 April 2013 (22 pages)
5 December 2013	Group of companies' accounts made up to 30 April 2013 (22 pages)
29 August 2013	Appointment of Ms Elaine Faulkner as a director (2 pages)
29 August 2013	Appointment of Ms Elaine Faulkner as a director (2 pages)
29 August 2013	Appointment of Mr Gregory Wilson as a director (2 pages)
29 August 2013	Appointment of Mr Gregory Wilson as a director (2 pages)
27 August 2013	Appointment of Mr David Laurence Phillips as a secretary (1 page)
27 August 2013	Appointment of Mr David Laurence Phillips as a secretary (1 page)
27 August 2013	Termination of appointment of a director (1 page)
27 August 2013	Termination of appointment of Nelson Tarleton as a secretary (1 page)
27 August 2013	Termination of appointment of Nelson Tarleton as a secretary (1 page)
27 August 2013	Termination of appointment of Nelson Tarleton as a director (1 page)
27 August 2013	Termination of appointment of Nelson Tarleton as a director (1 page)
27 August 2013	Termination of appointment of a director (1 page)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (7 pages)
8 October 2012	Current accounting period extended from 28 February 2013 to 30 April 2013 (3 pages)
8 October 2012	Current accounting period extended from 28 February 2013 to 30 April 2013 (3 pages)
12 July 2012	Appointment of Mr Michael Hart Goldstone as a director (3 pages)
12 July 2012	Appointment of Mr Michael Hart Goldstone as a director (3 pages)
12 July 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 205.04 (4 pages)
12 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 July 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 200.00 (6 pages)
12 July 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 130.00 (6 pages)
12 July 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 200.00 (6 pages)
12 July 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 205.04 (4 pages)
12 July 2012	Appointment of Nelson James Edward Tarleton as a secretary (3 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (34 pages)
12 July 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 200.00 (6 pages)
12 July 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 205.04 (4 pages)
12 July 2012	Appointment of Nelson James Edward Tarleton as a secretary (3 pages)
12 July 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 130.00 (6 pages)
12 July 2012	Appointment of Nelson Gary Tarleton as a director (2 pages)
12 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 July 2012	Appointment of Nelson Gary Tarleton as a director (2 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (34 pages)
12 July 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 130.00 (6 pages)
26 March 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 78.60 (4 pages)
26 March 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 78.60 (4 pages)
9 February 2012	Incorporation (35 pages)
9 February 2012	Incorporation (35 pages)

Flairford Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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